№ files_lp_4_process_3_061227
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Character count: 14040
File size: 49 KB
Bank regulatory certification form detailing institutional information, collateral loan categories, documentation standards, and internal review procedures required for depository institutions participating in the Federal Reserve Bank of Richmond Borrower-in-Custody collateral program.
Institution:
Federal Reserve Bank of Richmond
Document Title:
Borrower-in-Custody (BIC) of Collateral Certification
Document Type:
Certification Form
Program:
Borrower-in-Custody (BIC) Collateral Program
Sector:
Banking and Financial Regulation
Subject:
Collateral Pledging and Loan Documentation
Participating Entity Type:
Depository Institution Participants
Collateral Categories:
Agricultural Loans, Commercial Loans, Commercial Real Estate Loans, Construction Loans, Residential Mortgages, Consumer Loans, Credit Card Receivables, Student Loans, Municipal Obligations, Raw Land Loans, Manufactured or Mobile Home Loans
Key Information Required:
Institution Identification, Contact Details, Loan Types Pledged, Promissory Note Documentation Form, Participation and Syndication Loan Details, Internal Risk Rating System, Audit Review Information
Documentation Requirements:
Wet-ink Signed Original Promissory Notes and Loan Documentation
Compliance Area:
Collateral Eligibility and Documentation Standards
Related Institutions:
Federal Home Loan Banks, Corporate Credit Unions
Review Requirement:
Internal Audit Review of BIC Program Participation
Price: 8 / 10 USD
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The product description is provided for reference. Actual content and formatting may differ slightly.
Note:
Year
Subject:
Borrower-in-Custody collateral pledge arrangement
Document Type:
Certification Form
Institution:
Federal Reserve Bank of Dallas
Target Audience:
Depository institutions pledging collateral
Note:
Year
Year:
2018
Region / City:
San Francisco
Theme:
Collateral Transmittal and Custody
Document Type:
Financial Form
Organization:
Federal Reserve Bank of San Francisco
Author:
Federal Reserve Bank of San Francisco
Target Audience:
Financial Institutions
Period of Action:
Ongoing
Approval Date:
April, 2018
Modification Date:
Not specified
Note:
Year
Subject:
Public Deposits, Financial Institutions
Document Type:
Form
Organization / Institution:
Chief Financial Officer, State of Florida
Target Audience:
Qualified Public Depositories
Note:
Year
Topic:
Tender Process
Document Type:
Tender Invitation
Organ / Institution:
New Brunswick Department of Transportation and Infrastructure
Target Audience:
Contractors
Year:
1989
Region / City:
_________ Township, _________ County
Subject:
Investment policy and financial depository designation for township funds
Document type:
Sample resolution
Institution / Organization:
Michigan Township Association (MTA)
Author:
MTA
Target audience:
Township boards, treasurers, financial institutions
Period of validity:
Ongoing
Date of approval:
Not specified
Date of amendments:
Not specified
Context:
A sample resolution for townships to designate financial institutions and investment policies for township funds, including provisions for treasurer’s authority and investment instruments.
Year:
2026
Region / City:
Florida, USA
Subject:
Public Deposits Compliance and Contingent Liability
Document Type:
Board Resolution
Organization / Institution:
Qualified Public Depository
Author:
Official Custodian of Records
Target Audience:
Chief Financial Officer, State of Florida
Effective Period:
Until replaced by updated resolution or expiration of contingent liability
Approval Date:
[date of board meeting]
Legal References:
Sections 280.07 and 280.041, Florida Statutes; Rule 69C-2.028, Florida Administrative Code
Year:
2023
Region / City:
N/A
Theme:
Investor Complaints Management
Document Type:
Report
Organization / Institution:
N/A
Author:
N/A
Target Audience:
N/A
Effective Period:
April 2023
Approval Date:
N/A
Modification Date:
N/A
Pending Complaints:
0
Resolved Complaints:
0
Average Resolution Time:
7 days
Source:
SEBI (SCORES), Depositories, Other Sources
End of Month Pending Complaints:
0
Time Period:
Monthly, Annual
Complaint Resolution Frequency:
Monthly
Year:
2016
Region / City:
Houston, Texas
Theme:
Bank Depository Services
Document Type:
Request for Proposal (RFP)
Issuing Organization:
Houston Community College System
Author:
Procurement Operations Department
Target Audience:
Qualified banking institutions
Period of Validity:
3 years, with options for two 1-year renewals
Approval Date:
August 5, 2016
Amendment Date:
None specified
Year:
2019
Region / City:
Midlothian, Texas
Theme:
Banking Services
Document Type:
Contract
Organization / Institution:
City of Midlothian, Texas
Author:
Not specified
Target Audience:
Authorized representatives of the City and the Bank
Effective Period:
2019 - [end date]
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2026
Organization:
International Trading System Central Security Depository Ltd
Document Type:
Application / Acceptance Form
Purpose:
Acceptance of Terms of Business and appointment of agent for legal service
Applicant Details:
Full Name, Short Company Name, Business Identification Number, Place of Incorporation, Date of Registration, State Registration Number, License Number, License Issue Date, Home Regulator Name and Jurisdiction, Legal Address, Actual Address, Contact Person, Email, Phone Number, BIC, EDMS Code
Account Details:
Type of Account, Account Classification, Corporate Actions Bank Details, TCA Details, Beneficiary Bank and IBAN, SWIFT Code, Cbe, Additional Information
Jurisdiction:
AIFC Court, Republic of Kazakhstan
Signature:
Required
Note:
Date
Subject:
Business Agreement
Document Type:
Application
Organization / Institution:
International Trading System Central Security Depository Ltd
Author:
[Not specified]
Target audience:
Applicants seeking to join the trading system
Period of validity:
Ongoing
Approval date:
[Not specified]
Amendment date:
[Not specified]
Year:
2026
Region / City:
Boston
Topic:
Collateral Management, Loan Pledge
Document Type:
Legal Form
Organization:
Federal Reserve Bank of Boston
Author:
Not specified
Target Audience:
Financial institutions
Effective Period:
Monthly submission
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
N/A
Region / City:
University of Pennsylvania, Philadelphia
Theme:
Bioinformatics, Computational Resources
Document Type:
Research Resources Report
Institution / Organization:
University of Pennsylvania
Author:
Andrea Stout, Tapan Ganguly
Target Audience:
Researchers, Scientific Community
Period of Action:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Date:
7/23/2015
Location:
AIP2 Room A
Time:
0700-0800
Facilitator:
Megan Eklund and Rey Dilag
Scribe:
Lindsey McMenimen
Year:
2015
Region / City:
Not specified
Topic:
Process Improvement, Medical Procedures
Document Type:
Meeting Agenda
Organization / Institution:
UCHealth
Author:
Megan Eklund, Rey Dilag, Lindsey McMenimen
Target Audience:
Medical and clinical staff
Effective Period:
2014-2015
Approval Date:
Not specified
Revision Date:
Not specified
Year:
2022
Region / City:
United Kingdom
Topic:
Business Incubation
Document Type:
Application Template
Organization:
ESA BIC UK
Author:
STFC Innovations Ltd (SIL)
Target Audience:
Entrepreneurs, Startups, Potential ESA BIC Applicants
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Amendments:
Not specified
Year:
2018
Region / City:
New York City
Subject:
Business Integrity Commission violations in the trade waste industry
Document Type:
Dataset
Agency / Organization:
Business Integrity Commission (BIC)
Author:
Matthew Gonzalez, Paul Sutherland
Target Audience:
General public, government agencies, trade waste industry professionals
Effective Period:
Ongoing
Date of Approval:
December 5, 2018
Date of Last Update:
October 30, 2019